GRUNENTHAL LIMITED
STOCKLEY PARK EAST UXBRIDGE HOUSEALLIED LIMITED

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Company number 03658396
Status Active
Incorporation Date 29 October 1998
Company Type Private Limited Company
Address REGUS LAKESIDE HOUSE, 1 FURZEGROUND WAY, STOCKLEY PARK EAST UXBRIDGE, MIDDLESEX, UB11 1BD
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Sascha Becker as a director on 22 April 2016. The most likely internet sites of GRUNENTHAL LIMITED are www.grunenthal.co.uk, and www.grunenthal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Brentford Rail Station is 5.9 miles; to Fulwell Rail Station is 6.5 miles; to Bushey Rail Station is 9.8 miles; to Chessington North Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grunenthal Limited is a Private Limited Company. The company registration number is 03658396. Grunenthal Limited has been working since 29 October 1998. The present status of the company is Active. The registered address of Grunenthal Limited is Regus Lakeside House 1 Furzeground Way Stockley Park East Uxbridge Middlesex Ub11 1bd. . BECKER, Sascha is a Director of the company. CLAAS, Jan-Uwe, Dr is a Director of the company. GRUA, Alberto, Dr is a Director of the company. Secretary RATCLIFFE, Stuart has been resigned. Secretary SPINDLER, Thomas has been resigned. Secretary ZILLER, Hans Georg has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERTRAM, Martin has been resigned. Director DYCKERHOFF, Gotz Alexander has been resigned. Director GENTEN, Stefan has been resigned. Director KOREMANS, Robert has been resigned. Director MATIJASEVIC, Christopher has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
BECKER, Sascha
Appointed Date: 22 April 2016
55 years old
Director
CLAAS, Jan-Uwe, Dr
Appointed Date: 13 October 2011
61 years old
Director
GRUA, Alberto, Dr
Appointed Date: 12 October 2010
64 years old

Resigned Directors

Secretary
RATCLIFFE, Stuart
Resigned: 01 October 2000
Appointed Date: 16 November 1998
Secretary
SPINDLER, Thomas
Resigned: 12 October 2010
Appointed Date: 05 December 2005
Secretary
ZILLER, Hans Georg
Resigned: 05 December 2005
Appointed Date: 01 October 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 November 1998
Appointed Date: 29 October 1998
Director
BERTRAM, Martin
Resigned: 22 April 2016
Appointed Date: 23 June 2014
59 years old
Director
DYCKERHOFF, Gotz Alexander
Resigned: 01 October 2000
Appointed Date: 16 November 1998
83 years old
Director
GENTEN, Stefan
Resigned: 23 June 2014
Appointed Date: 12 October 2010
56 years old
Director
KOREMANS, Robert
Resigned: 12 April 2007
Appointed Date: 01 October 2000
63 years old
Director
MATIJASEVIC, Christopher
Resigned: 13 October 2011
Appointed Date: 15 November 2004
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 November 1998
Appointed Date: 29 October 1998

Persons With Significant Control

Grunenthal Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRUNENTHAL LIMITED Events

11 Oct 2016
Confirmation statement made on 5 October 2016 with updates
09 May 2016
Full accounts made up to 31 December 2015
25 Apr 2016
Appointment of Mr Sascha Becker as a director on 22 April 2016
25 Apr 2016
Termination of appointment of Martin Bertram as a director on 22 April 2016
13 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 250,000
...
... and 82 more events
19 Nov 1998
Secretary resigned
19 Nov 1998
Director resigned
18 Nov 1998
Memorandum and Articles of Association
18 Nov 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Oct 1998
Incorporation

GRUNENTHAL LIMITED Charges

22 March 2013
Rent deposit deed
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: Longcross Property Investment Fund Limited
Description: The deposit held under the rent deposit deed.
15 June 2007
Rent deposit deed
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Gold 11 General Partner Limited and Gold 11 Nominees Limited
Description: £55,608.00, an interest bearing account, the amount from…

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